Currencies32904
Market Cap$ 2.81T-0.55%
24h Spot Volume$ 24.57B+1.42%
ETH Gas0.40 Gwei
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MTI Co-Mastermind Clynton Marks Arrested Over Unanswered Questions
One of the alleged co-masterminds of the South African bitcoin Ponzi scheme MTI has been detained for failing to provide a satisfactory explanation...
Mar, 13, 2025
by Bitcoin News
Two Men Plead Guilty to ‘Massive’ $577,000,000 Crypto Mining Fraud Scheme: DOJ
The U.S. Department of Justice (DOJ) says that two Estonian nationals pleaded guilty to operating a massive cryptocurrency Ponzi scheme that defrau...
Feb, 20, 2025
2 min read
by The Daily Hodl
Norway Indicts Four Men for Alleged $80,000,000 Crypto Racket That Defrauded Thousands, According to Authorities
Norway’s National Authority for Investigation and Prosecution of Economic and Environmental Crime, or Økokrim, has charged four men for their alleg...
Feb, 20, 2025
2 min read
by The Daily Hodl
Authorities in India Seize $190,000,000 in Crypto Assets Related to 2018 BitConnect Ponzi Scheme: Report
Law enforcement authorities in India reportedly seized crypto assets linked to the BitConnect Ponzi scheme that defrauded hundreds of victims befor...
Feb, 17, 2025
2 min read
by The Daily Hodl
Indian Authorities Seize $190M Worth Crypto Linked to BitConnect Ponzi Scheme
The Indian Enforcement Directorate confiscated cryptos, $15,570 in cash, a Lexus SUV vehicle in connection with BitConnect Ponzi scheme.
The post I...
Feb, 17, 2025
2 min read
by Cryptonews